202-738-1068
DC, US
daniel
daniel
2014-03-10 17:44:44
Unknown
I got call from this number today. I was told the deposit is &700 to receive the &7000. grant.
Kathy
Kathy
2014-03-03 23:05:09
Unknown
I just got a call and was told to call Max Williams at 202-738-1068 told me I was to receive 7000.I asked why am I calling you , the previously caller told me it was Bank of America. When I asked why am I calling you he hung up on me.BIG SCAM Don;t give them your money!!!!!!!!!!!!!!!!!
Jon
Jon
2014-02-28 06:53:31
Unknown
I got the same call told me to call 2027381068
Kim S.
Kim S.
2014-02-26 21:03:56
Unknown
Always remember, if it sounds to good to be true, its not true. these people try to make it sound legit to make you belive it . There is no free lunch.
carol ann
carol ann
2014-02-26 19:44:10
Unknown
yesterday (February, 25) I got a phone call from 202-738-1068 the guy said that me and 700 others have been picked from the government to be rewarded to receive 7,000 from the government. The guy told me my address and asked if it was still right, he asked me for my age. he said there are many ways I can receive this money and asked me to pick one, I told him I would like it in cash. he gave me a number to verify who I was and told me to go to the nearest Walmart or gas station and get AGreen Dot card and put 310.00 on it for a security deposit, the call them back and ask for Max Williams. My mom and older sister told me that it was probably a scam. my sister called the number back and told him that are dad was an police officer and he was going to check in to this. after that he didn't answer the phone. This morning (February, 26)  I called the number back to see if this Max William guy would answer, but this time a lady answered and for my number to verify that I'm the right person and she told me that the guy (Max William) who holds my case file was busy at this moment. she told me how to send the money and I asked her if this was a scam and she unhappily answered that they worked for the government and that my money was on hold until I gave them the 310.00. At this point I thought it was legit and was about to got to the gas station and do it. my mom said it was a 50/50 shot, as I got ready to go do it, something told me to type the number in to google and see what comes up, so I did and all these comments came up. Now I'm glad that I didn't send out any money and I thank god for google. I was one happy person when they told me that I won 7,000 dollars, but to find out that it was all one big scam is pretty disappointing.
Badge714
Badge714
2014-02-26 16:30:42
Unknown
Ernest: Should you read this, please go and read this information about 'Western Union'. It also applies to MoneyGram, GreenDot, any and all 'wire transfer service'. You need to understand that these services are CASH. Untraceable cash that can be picked up anywhere in the world.Should anyone else visiting this site not know how these services are to be used - Please read it as well.
http://www.westernunion.com/sites/us/consumer-protection/KnowledgeCenter.page
  Never send money to people you haven't met in-person.
  Never send money to pay for taxes or fees on lottery or prize winnings.
  Never use a test question as an additional security measure to protect your transaction.
  Never provide your banking information to people or businesses you don’t know.
  Never send money in advance to obtain a loan or credit card.
  Never send money for an emergency situation without verifying that it’s a real emergency.
  Never send funds from a check in your account until it officially clears—which can take weeks.
  Never send a money transfer for online purchases.
Turnipman
Turnipman
2014-02-26 16:15:56
Unknown
"....HE TOLD ME TO GO TO WALMART AND GET AGREEN DOT CARD AND PUT 310.00 ON...."

"....HE SAID OUR GOV. IS NOT A TAX FREE STATE AND WE HAD TO PAY THE TAXES ON 7000.00 WHICH WAS 805.00 SO WE DONE A STUPID THING AND BOUGHT ANOTHER GREEN DOT CARD...."

Wow, Ernest!
I'm going to be really blunt here, and hope that you and others can learn something from this.

I guess you're just lucky that he didn't tell you to take your pencil and stick it through your eyeball into your brain.
You really have been the sucker that every scammer is always looking for. You are out $1115, and I can guarantee that you will NEVER see a penny of the $7000 that the scammer promised you. That's a very expensive lesson.
Unfortunately, the rest of us have to put up with endless phone calls from scammers who are hunting for a sucker like you. You just paid his rent for the month.

The question to ask yourself now is "What did I learn from this mistake?"
If you can't do that, it's time to ask a judge to appoint a conservator to protect your interests.
ERNEST STEVEN KILGORE
ERNEST STEVEN KILGORE
2014-02-26 15:31:28
Prank Call
I GOT A PHONE CALL FROM  202-621-5429 SHE TOLD ME TO CALL 202-738-1068 AND TALK TO MAX WILLIAMS, HE TOLD ME TO GO TO WALMART AND GET AGREEN DOT CARD AND PUT 310.00 ON AND THAN TO CALL HIM BACK SO I DID THAT I CALLED HIM BACK AND HE PUT ME ON HOLD FOR ABOUT 10 TO 15 MIN. THAN HE CAME BACK GIVE ME MORE NUMBERS, AND SAID NOT TO GIVE THEM TO ANYONE, HE SAID TO CALL HIM BACK IN ONE HOUR, SO WE DID AND HE SAID OUR GOV. IS NOT A TAX FREE STATE AND WE HAD TO PAY THE TAXES ON 7000.00 WHICH WAS 805.00 SO WE DONE A STUPID THING AND BOUGHT ANOTHER GREEN DOT CARD AND PUT 809.00 ON IT. THAN HE TOLD US THE MONEY WOULD BE AT WESTERN UNION IN ABOUT 30MINS TO 45MINS. BUT THEY WOULD BE CLOSED SO WE WOULD HAVE TO WAIT UNTIL THIS MORNING AND CALL HIM BACK AND GET A TRACKING NUMBER AND NOW HE WON'T ANSWER THE PHONE, I AM VERY, VERY MAD. !!!!!!!!!!!!!!
Jose Ortiz
Jose Ortiz
2014-01-30 16:49:06
Unknown
Received a telephone call from an unidentified caller ((202) 621-5429 telling me the US Government will be sending me a one in a life-time grant in the amount of $7,000, for being a good tax payer, having no criminal record and having a good relationship with the US government. The caller asked me to confirm my home address and my age. The caller also told me that I had the option of receiving money by direct deposit to my bank account, credit card or cash. Then the caller continued on by providing with an Grant ID number MH304 and that I needed to call back the (202) 738-1068 number to speak with his manager Maxi William. When I called the number (202) 738-1068 ext. 109, the call was answered by a person identified himself as Max William. Max William again asked me to confirm my name and address in order to send the money.The he placed me on hold for approximately 15 minutes to give me further instructions as to how I was to retrieved the money.  He stated that I could pick up the money at any Western Union but that I needed to make a security deposit of $310.00 (processing fee) for the grant but before I made the deposit I needed to call him back so he could provide me with the  information as to where I was going to wire transfer the $310.00. I asked Max William who was the Director of his office and he told that Mark Bowmen, was the Director of The Federal Government Grant Health and Human Services in Washington, DC.
Eric Osorio
Eric Osorio
2014-01-29 21:17:05
Political Call
This Max Williams saying I'm going to get 7000 tryna scam me
Cheryl T
Cheryl T
2014-01-28 23:55:22
Unknown
My caller wants me to call this # in order to receive a 7,000.00 grant from the government,
Arthur45
Arthur45
2014-01-23 22:38:21
Unknown
Thank you for giving that info!!! This is a scam and think we are stupid enough to give them money.
K.Andrews
K.Andrews
2014-01-23 21:38:01
Unknown
Same thing. Received a call from this number as well. Went along with it knowing it was a scam so I could report it to local authorities. Glad I googled this number and found these similar post! Thanks guys for verifying what I knew was a scam!
Blanche
Blanche
2014-01-17 04:27:09
Unknown
I received the same call and was told to talk to Max Williams. They must need some after  Christmas Money. I am going to call them back on tomorrow and see how long I can keep them on the line. No way am i gonna send money to get money that is supposed to be sent to me. How dumb are they?
Kenneth
Kenneth
2014-01-13 17:21:32
Unknown
I smell s*** !!!!!
MISS J
MISS J
2014-01-11 19:37:27
Unknown
I got that same call today and was told the exact same thing. $7000. The lady said  17,000 people were chose by the Govt. to receive this grant money who are low income and paid their bills on time and have had no bankruptcies in the last 6 months. She gave me Max Williams (speaks an Asian accent) phone number 202-738-1068 and he gave me the same instructions to go to Western Union Bank to deposit $320 security deposit in order to receive the grant money in the total amount of $7320. I'M NOT STUPID .....GUESS I SOUNDED THAT WAY TO HIM!!! Why would I pay to receive money. I was given 3 options to get the money too.... cash, my personal bank account or MC/VISA card.
Aaron
Aaron
2013-12-14 17:56:32
Unknown
I got the same call and had to call the same number to talk to max Williams lol first thing this is by far the most obvious scam iv ever herd iv had crack heads with a clip board and paper with names spit better b***s*** for a few bucks than these Kats second how are these people not sitting in prison and being used as a sock puppet yet? I was told to send $320 through western union and to call back once I got to the place to get the info to send it I think for my own amusement due to boredom I'm going to call back in a hour and just mess with this guy maybe talk for 30 mins or so an then tell him the FBI has a trace locked on them and on their way lol
Aaron
Aaron
2013-12-14 17:46:37
Unknown
I just got this call as well had to call a max Williams I humored the guy mainly for my own amusement that and so the wonderful little app I have on my phone could record the conversation lol now who should be contacted to report this scam? He wanted me to give him $320 in order to varifiy my identity before the $7000 could be wired this had me laughing you can't get money wired and receive it on a Visa card instead of cash
neece j
neece j
2013-12-12 19:46:10
Unknown
Max williams yup they got me for money n this is so messes up if there gettin other americans y arnt they locked up! Watch for other #s like 2026979244 & 5095887474
Cheryl May
Cheryl May
2013-12-05 19:30:29
Unknown
I want to add when I called the first number it cannot receive incoming calls.. When I try to Google this number it does not exist..
Cheryl May
Cheryl May
2013-12-05 19:24:06
Political Call
I received a call today from 3179798562 a foreigner by the name of Rocky said my name and number was chosen by the government to receive $7.000 free and clear money... I would not give him any information concerning my bank/credit card number. he told me to call 2027381068 and give them code CA909 and that persons name is Max Williams...that I was suppose to go to a western union to get the money. I don't trust these foreigner..They have move to the US to destroy the citizens. They have already rob our economy and everything else.. I was scammed once but I won't be scammed anymore..
Lauren Hunter
Lauren Hunter
2013-11-20 19:38:09
Unknown
Very rude and disrespectful  to my  mom.
Please report him.
Tom
Tom
2013-11-12 23:43:02
Non-profit Organization
i recieved this call to call 2027381068 max williams right away, i would get 7000 wanted a bank account or credit card,um yeah right this sounded like a scam to me especially since they said I get the grant for paying my bills and taxes on time. haha
gilbert rodriguez
gilbert rodriguez
2013-11-07 19:14:16
Unknown
got a call from 2027381068 which is a scam. after investigating i am surprised that it has been going on for so long, why doesn't someone do something about it
ana
ana
2013-11-01 17:18:08
Unknown
got the same call yesterday.i told her to send it to western union.i been calling no one answers.from 202 621-5429   2027381068
Bobbe
Bobbe
2013-10-31 17:46:49
Unknown
We get same number to call back, the guy request me to deposit $320 dollars in order to receive the grant money in the amount of $7320. how can I trust them?
Bobbe
Bobbe
2013-10-31 17:42:41
Telemarketer
I got call from the 202-621-5429, the lady named Jenny Miller she told me I can receive $7000 grant money for my education, and told me call back another number at 202-738-1068, the guys name was Max William, he instruct me to go to Western Union Bank to deposit $320 security deposit in order to receive the grant money in the total amount of $7320.
it sounds too good to be true! I am not doing it, it sound like scam!
Just Me
Just Me
2013-10-22 20:37:15
Non-profit Organization
Got the same call today.  When asked how I wanted my money, I told them that if this was government funds then it should come in a check.  She said I would have to call 202-738-1068 and discuss.  When I called the number it rang approximately 10 times until someone aswered by just saying "hello". When I questioned the man as to why he would answer a "businee" hello...he simply hung up.
steve
steve
2013-10-05 20:25:26
Unknown
I received the same phone call around 10 minutes ago.  She said that I could receive the $7,000 if I gave them my bank account information or credit card information.  needless to say I had a very negative response to those methods.  I told her to send me a certified check to my PO Box.  She said that they are unable to do that.  She then said that I should call 202-738-1068 and tell them I want the money delivered in cash via courier.

She sounded like she was in one of the busiest bus stations in a major city, because of all the background noise.

I'm going to call that number and see what happens...
Paula56
Paula56
2013-09-29 16:34:33
Unknown
Got a call yesterday from a lady saying I am receiving a grant that the government issued to thousands of people. I was told it was tax free and I would never have to repay it. She said the only request they make is that it not be used for gambling or anything that is not beneficial. They requested it be used for educations, home inprovements, etc. I told her they have no way of knowing what people spend the money on. She said you can spend it on whatever you want we are just making the request on how to spend it. She said it could be delivered into a bank account, on a debit or credit card, or cash. I said there is no way they are going to send grant money in cash to anyone. She said well they will put it on a cash card. She said she needed to verify I am who I am. My name was verified because when she called she asked for me by first and last name. She gaved my address and phone number and asked if this was correct. I simply told her you called me you so you have my phone number. She gave me a number she said was verification of the grant and a phone number she said was an accountant phone number, 202-621-5429, I needed to call to discuss how I want the grant sent to me. I called this number several times to see what happens. The first time I called it rang about 20 times and I hung up. I called several more times because she said if no one answers keep trying. After about 5 - 7 rings I get a busy signal.
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